DOSSIERS / ROGERIO PAULO PEREIRA GONCALVES
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Sole trader dossier

ROGERIO PAULO PEREIRA GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2023-12-13
KYBE ID: FR-982431355 · 982431355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROGERIO PAULO PEREIRA GONCALVES
fr_inpi
982431355
fr_inpi
active
fr_inpi
2023-12-13
fr_inpi
5 RUE Paulhan, 78140 Vélizy-Villacoublay
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMBULANCES VELIZYdissolvedAMNA DRIVEdissolvedASS INTER ARTISAN TAXI VIROFLAY VELIZYdissolvedCAROLE MICHELE JEANNE MARIE TAVERNIERdissolvedGREGORY GRIMAUXdissolvedGUY MORMINactiveJORDANE PAUL ETIENNE CARDOTdissolvedMASHA.TRANSPORTdissolvedMATHILDE CAVILLACactiveMIKAIL NARBONIdissolvedMOHAMED HACHIdissolvedMONIQUE MARIE-LOUISE STUTZMANNdissolved[ND]activeORSO GREEN CARGOdissolvedRESILIOdissolvedSABRINA GERBAULTdissolvedSCI BIOPHILAactiveTAXI RADIO DILIGENCEactiveTAXIS RADIO DILIGENCEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100